Licencias y cumplimiento en Estados Unidos
Licencias y cumplimiento en Estados Unidos: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 82.
82 empresas
CountDeFi
CountDeFi is a specialist in preparing cryptocurrency tax documentation and reports for international clients. It was founded in 2017 and operates through…
Cosegic
Cosegic is a financial compliance firm formerly known as Compliancy Services. It was founded in 2003, operates as Cosegic Limited and is registered under…
CorpNet
CorpNet, Incorporated provides company formation and support with corporate and tax registrations for entrepreneurs and professional intermediaries in the…
CohnReznick
CohnReznick is a US professional services group that advises on crypto-asset accounting and prepares companies for an IPO through financial reporting. It…
Cohen & Co
Cohen & Co is a US audit and tax firm for the investment industry, including funds that hold digital assets. It was founded in 1977 and works through an…
Clerky
Clerky is an online legal service for start-ups, built around incorporating a Delaware C corporation and managing the corporate paperwork that follows. It…
Cedar Financial
Cedar Financial is a US accounts receivable management company, founded in 1991, that works on both domestic and international debt collection. Cedar states…
Capital Compliance Experts
Capital Compliance Experts is a US consulting company specialising in money transmitter licensing and regulatory compliance. It supports both obtaining and…
CANDEY
CANDEY is a law firm for complex commercial litigation, including disputes with banks and large corporations. The legal entities are CANDEY Limited and CANDEY…
Camuso CPA
Camuso CPA is a US CPA practice for crypto investors, trading firms and Web3 companies, covering accounting, transaction reconciliation and tax. The company…
Burkland
Burkland is a US financial outsourcing firm for fintech, payment and crypto start-ups. It provides the finance function that early-stage companies often cannot…
Buckingham Capital Consulting
Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…
Brown Rudnick
Brown Rudnick is an international firm handling cross-border disputes involving fraud, asset tracing and court freezing orders. The legal entity is Brown…
Brandl Talos
Brandl Talos is an Austrian law firm in international gaming law, licensing and corporate transactions. The legal entity is BRANDL TALOS Rechtsanwält:innen…
BPM
BPM is a US audit, tax and accounting firm serving exchanges, miners, stablecoin platforms and Web3 companies. The legal entity is BPM LLP, founded in 1986…
Boies Schiller Flexner
Boies Schiller Flexner is an international litigation firm representing clients in complex commercial and investment arbitrations. The legal entity is an LLP…
Bizee
Bizee is an online service for forming LLCs and corporations in the United States, handling registered agent, EIN, licences and annual corporate filings. It…
BERCLA Consulting
BERCLA Consulting is a US consultant for fintechs and BaaS banks, covering BSA/AML/CFT, due diligence, outsourced CCO and CRO roles, and risk management. It is…